| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NkWt4YH1M51m61B4TpyUc1Ed4j1sNxV5W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0860 | 0.0000 | 1.7165 |
| Statistic | Value |
|---|---|
| Address | 1NkWt4YH1M51m61B4TpyUc1Ed4j1sNxV5W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416776 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1059309 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485335 (09/15/2017 04:31) |
| Last Seen Block | 556924 (01/04/2019 01:26) |
| Account Age (Blocks) | 380248 |
| Account Age Rank | 408029 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1034695 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.0860 |
| Deposits From BitMEX Accounts Rank | 60254 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715465 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7165 |
| Withdrawls To BitMEX Accounts Rank | 202051 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775254 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745109 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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